Swoon is seeking an AML Investigator in Toronto for a 12-month hybrid contract. The role focuses on reviewing transaction monitoring alerts, conducting multi-source investigations, and preparing STRs and regulatory filings.
You will maintain case files, collaborate with stakeholders, and drive process improvements while upholding AML standards. The position requires 1+ year of AML experience, with 3–5 years preferred, and is based in Toronto with hybrid work arrangements during training and
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📌 AML Investigator — Contract, Hybrid, Toronto (Ontario)
🏢 Swoon
📍 Ontario